Regulation · UK
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) Regulations 2023
- Identifier
- SI 2023/704
- Status
- made
- Adopted
- —
- Published
- 26 June 2023
- Language
- en
- Official source
- https://www.legislation.gov.uk/uksi/2023/704
- Source provider
- uk
- Retrieved
- 2026-09-13T23:58:12.182Z
Identifier
- SOURCE_ID: si-gr404SR1 · uk
- NATIONAL_ID: SI 2023/704 · uk
Direct relationships
- Identifier matchPROJECTS_FROM
Same uk record si-gr404SR1 projected from PoliticalRepo UK row.
LegalInstrument → PoliticalRecord · Open related record